Customer name:  Saudi Arabian Monetary Authority – Banking Procedures Division

Country: Kingdom of Saudi Arabia

Standard: ISO 9001:2015

Scope: Providing the judicial and security authorities and investigation bodies, implementing the information issued by them, data and bank documents relating to the customers of the banks operating in the Kingdom and authorized exchange companies authorized a system of decisions against customers and follow-up operations and the resulting tasks.

Certificate number: SA-10099-QMS

Certificate Expiry Date:  09 August 2020